Epstein Secrets

ifornia Hawthorne, California King Air 350 6/21/2015 San Luis Obispo, California Minden, Nevada Citation CJ2 5/25/2015 Santa Ana, California Sacramento, California Hawker 850XP 5/25/2015 Savannah, Georgia Phoenix, Arizona Challenger 300 6/1/2015 Savannah, Georgia Las Cruces, New Mexico Chall

cky Beechjet 400A 5/28/2015 Boise, Idaho Salt Lake City, Utah Challenger 300 6/26/2015 Brenham, Texas Conroe, Texas Hawker 900XP 6/22/2015 Bridgeport, Connecticut Morristown, New Jersey pulfstream G-IV 7/20/2015 Bridgeport, Connecticut Nantucket, Massachusetts Cessna Grand Caravan 208B 6/3/2

ists living in the U.S., saying they lied about their status as members of China's People's Liberation Army. All were charged with visa fraud." The Sacramento (CA) Bee <https://www.sacbee.com/news/local/article244523537.html> (7/27, Stanton, 567K) reports, "Tang allegedly lied about her ties to China's Peo

ranford-man-sentenced-to-branford-man-sentenced-to-> (7/27) reports Michael Verzella "was sentenced July 20 by U.S. District Judge Kari A. Dooley in Bridgeport to 33 months of imprisonment, followed by three years of supervised release, for stealing more than $240,000 from his non-profit employer and numero

89 living in the U.S., saying they lied about their status as members of China's People's Liberation Army. All were charged with visa fraud." The Sacramento (CA) Bee (7/27, Stanton, 567K) reports, "Tang allegedly lied about her ties to China's People's Liberation Army Air Force and the Chinese Communist

onnecticut Man Sentenced For Embezzling. Zip06 (CT) (7/27) reports Michael Verzella "was sentenced July 20 by U.S. District Judge Kari A. Dooley in Bridgeport to 33 months of imprisonment, followed by three years of supervised release, for stealing more than $240,000 from his non-profit employer and numero

's office for the Central District of California said in a statement." US Claims California Investment Business Was $14.5 Million Ponzi Scheme. The Sacramento (CA) Bee (7/17, Stanton, 567K) reports, "One investor, an optical fiber engineer in Virginia, was told his $150,000 contribution would be held safel

e girl in person for sex." The FBI investigated the case. Continuing Coverage: Connecticut Man Arrested In Massachusetts In Connection To Murder. Bridgeport (CT) Patch (7/17, 1.03M) reported Jefton Brown, who "fled [Connecticut) and was arrested for murder in Falmouth, Massachusetts," was "taken into cus

ts from the DEA, the FBI and other federal law enforcement organizations. Federal Grand Jury Indicts Two Men Accused Of Distributing Fentanyl. The Sacramento (CA) Bee (7/24, Ahumada, 567K) reported that a federal grand jury recently indicted Steven Lawrence Robinson and Nathaniel Opondo Hubbert, who are "

another Howard financial aid office employee to steal from the university, the government said." Connecticut Man Pleads Guilty To Embezzlement. The Bridgeport (a) Daily Voice (7/26) reports, "A Fairfield County man has admitted to an embezzlement scheme of more than $1 million involving a Hartford company,

sts living in the U.S., saying they lied about their status as members of China's People's Liberation Army. All were charged with visa fraud." The Sacramento (CA) Bee (7/27, Stanton, 567K) reports, "Tang allegedly lied about her ties to China's People's Liberation Army Air Force and the Chinese Communist

onnecticut Man Sentenced For Embezzling. Zip06 (CT) (7/27) reports Michael Verzella "was sentenced July 20 by U.S. District Judge Kari A. Dooley in Bridgeport to 33 months of imprisonment, followed by three years of supervised release, for stealing more than $240,000 from his non-profit employer and numero

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